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City Facilities Management Holdings Limited

City Facilities Management Holdings Limited is an active company incorporated on 3 September 1999 with the registered office located in Glasgow, City of Glasgow. City Facilities Management Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199503
Private limited company
Scottish Company
Age
26 years
Incorporated 3 September 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Caledonia House
2 Lawmoor Street
Glasgow
Strathclyde
G5 0US
Same address for the past 17 years
Telephone
01414189000
Email
Available in Endole App
People
Officers
6
Shareholders
10
Controllers (PSC)
3
Director • Secretary • British • Lives in Scotland • Born in Feb 1969
PSC • Director • British • Lives in Scotland • Born in Jul 1956
PSC • Director • British • Lives in Scotland • Born in Aug 1952
Director • Finance Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in Scotland • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
City Facilities Management (UK) Limited
Lord William Haughey, Colin John Seggie, and 1 more are mutual people.
Active
Caledonia Holdings Limited
Lord William Haughey, Colin John Seggie, and 1 more are mutual people.
Active
City Air Conditioning Company (U.K.) Limited
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
City Facilities Management Holdings (UK) Limited
Colin John Seggie and David Anderson Still are mutual people.
Active
Stevens Property Development Co. Ltd
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
The 1&7 Pub Company Limited
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
City Facilities Management Limited
Colin John Seggie and David Anderson Still are mutual people.
Active
Cbes Limited
David Anderson Still is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.35M
Increased by £6.89M (+16%)
Turnover
£1.24B
Increased by £95.14M (+8%)
Employees
7.39K
Increased by 432 (+6%)
Total Assets
£430.48M
Decreased by £13.22M (-3%)
Total Liabilities
-£387.89M
Decreased by £525K (-0%)
Net Assets
£42.58M
Decreased by £12.7M (-23%)
Debt Ratio (%)
90%
Increased by 2.57% (+3%)
Latest Activity
Mr David Still Appointed
1 Month Ago on 4 Nov 2025
Charles Hawkins Resigned
1 Month Ago on 4 Nov 2025
Group Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Joan Kathleen Stringer Resigned
11 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Feb 2024
Group Accounts Submitted
2 Years Ago on 30 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Charles Hawkins as a secretary on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr David Still as a secretary on 4 November 2025
Submitted on 4 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Joan Kathleen Stringer as a director on 31 December 2024
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Registration of charge SC1995030006, created on 27 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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